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CASP
ClearBank Europe N.V.
🇳🇱 Netherlands · Netherlands Authority for the Financial Markets (AFM)
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇳🇱 Netherlands
Competent authority
Netherlands Authority for the Financial Markets (AFM)
Data source
ESMA
MiCA services
EGJ
Passporting rights
Authorised to passport into 22 host member states beyond its home state (Netherlands).
Home state Can operate Not passported
🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇫🇷 France🇭🇺 Hungary🇮🇪 Ireland🇮🇸 Iceland🇮🇹 Italy🇱🇹 Lithuania🇱🇺 Luxembourg🇱🇻 Latvia🇲🇹 Malta🇳🇱 Netherlands🇵🇱 Poland🇸🇪 Sweden
Legal identity
Legal name
ClearBank Europe N.V.
Legal form
naamloze vennootschap B5PM
Category
General
Registry status
Incorporated
5 Mar 2023
Address
Registered legal address
Stadhouderskade 85
1073AT Amsterdam
Netherlands
1073AT Amsterdam
Netherlands
Legal identifiers
LEI
724500EAW1MTCM9M1X68 ◆ validated
Business register No.
89463366
Registration authority
RA000463 · www.kvk.nl/english
S&P Global ID
1868545936
BIC / SWIFT
CLRBNL2AXXX
LEI registration record
First registered
23 Feb 2024
Last updated
23 Feb 2026
Registration status
Issued
Next renewal
23 Feb 2027
Data corroboration
Fully Corroborated
Managing LOU
724500A93Z8V1MJK5349
Corporate structure
Direct parent
CLEARBANK GROUP HOLDINGS LIMITED
213800CGCT411FDRUL56
213800CGCT411FDRUL56
Ultimate parent
CLEARBANK GROUP HOLDINGS LIMITED
213800CGCT411FDRUL56
213800CGCT411FDRUL56
Official website
clear.bank ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026